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May 8, 2006
Board Meeting Summary
The April 24, 2006 MSD Board
Meeting Minutes were approved as written
Mr. Schardein reported on the
following:
- Calendar of Events
- Morris Forman Wastewater
Treatment Plant Louisville Green Team Silver Award presented to Morris
Forman Wastewater Treatment Plant
Mr. Chamberlain reported on
Emergency Procurements for Contract No. 02-2006, 850 Barret Avenue
Emergency Sewer Repair, and Contract 01-2006, CMF Emergency Building
repair.
Ms. Coombs reported on the
Western Flood Pumping Station Bolt Repair, Contract 14-2005.
The following were approved:
- Sewer and Drainage System
Revenue Bond Sale Resolution, Series 2006A.
General
- Hazard Mitigation Floodplain
Buyout, Acceptance of Additional Grant
Funding/Kentucky Emergency Management
- Medical/ and Dental
Insurance Renewals
Beargrass Creek Area Team
- Approval of Drainage
Improvement Project
- District 11 * Glenmeade
Road Phase 2, Contract 2006-127/Basham Construction & Rental Co. Inc.
Floyds Fork/North County/MFWTP
Area Team
- Amendment 1 to MSD's
Standard Professional/Technical Services
Work Order Agreement with CH2M Hill, Inc. and Execution of Work
Orders for the SWPS Overflow Structure and the MFWTP Clarifier
C-4 Rehabilitation
Pond Creek/Mill Creek Area
Team
- Drive-In Branch Native
Planting Project, Execution of Annual
Maintenance Contract and Execution of Construction Order 2006-099/
Earth Images, Inc.
Regulatory Services Team
- FY07 Cooperative Agreement
with USGS for Surface Water Data Collection
Network Program
The following was added to the
agenda and approved by the Board:
- Contract with Anderson
Packaging, Inc. (Louisville, KY)
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